Managing Director, Galen Diligence
3:00 pm–4:00 pm - Integrity Is a Two-Way Street: Vetting Investments and Vetting Investors
Tanya has more than a decade of experience leading investigative due diligence for clients in industries ranging from pharmaceuticals to manufacturing, financial services, and consulting. At Galen Diligence, she leads a team advising high-integrity investors and operators in the legal cannabis industry on managing risks relating to fraud, reputation, and money-laundering. She is also a member of the National Cannabis Industry Association's State Regulations Committee. Tanya is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, and a licensed private investigator. She holds degrees from Swarthmore College and the Fletcher School of Law & Diplomacy at Tufts University, where she serves on the Master of International Business Alumni Advisory Board.